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UNIVERCO LIMITED

Company number 00669330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
24 Aug 2007 363s Return made up to 31/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/08/07
  • 363(353) ‐ Location of register of members address changed
27 Mar 2007 287 Registered office changed on 27/03/07 from: pyramid house 956 high road london N12 9RX
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Secretary resigned;director resigned
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288a New director appointed
08 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 31/12/01; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
30 Oct 2001 287 Registered office changed on 30/10/01 from: c/o spencer lewis 164 battersea park road london SW11 4ND
28 Feb 2001 363s Return made up to 31/12/00; full list of members
27 Feb 2001 287 Registered office changed on 27/02/01 from: 20 conduit street london W1R 9TD
18 Jan 2001 288a New secretary appointed;new director appointed
10 Nov 2000 288b Director resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999